ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Propharma Group Mis Holdings Limited

Propharma Group Mis Holdings Limited is an active company incorporated on 6 November 2013 with the registered office located in Richmond, North Yorkshire. Propharma Group Mis Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08764330
Private limited company
Age
11 years
Incorporated 6 November 2013
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
Olliver
Aske
Richmond
North Yorkshire
DL10 5HX
Same address for the past 10 years
Telephone
01748828800
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • American • Lives in United States • Born in May 1972
Director • Chief Operating Officer • American • Lives in United States • Born in Nov 1969
Director • British • Lives in England • Born in Mar 1986
Propharma Mis Holdings LLC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Propharma Group Mis Limited
Mr Jason Jon Degoes, Karl Vishnu Deonanan, and 1 more are mutual people.
Active
Propharma Group UK Ltd
Mr Jason Jon Degoes, Karl Vishnu Deonanan, and 1 more are mutual people.
Active
Southwood Research Ltd
Mr Jason Jon Degoes, Karl Vishnu Deonanan, and 1 more are mutual people.
Active
Project Tulip Topco Limited
Mr Jason Jon Degoes, Karl Vishnu Deonanan, and 1 more are mutual people.
Active
Diamond Biopharm Limited
Karl Vishnu Deonanan and Carl Barker are mutual people.
Active
Diamond PV Services Limited
Karl Vishnu Deonanan and Carl Barker are mutual people.
Active
Diamond Compliance & Quality Limited
Karl Vishnu Deonanan and Carl Barker are mutual people.
Active
Precision Aq INTL, Ltd
Karl Vishnu Deonanan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.44M
Decreased by £481K (-6%)
Turnover
£133.79M
Increased by £25.82M (+24%)
Employees
1.05K
Decreased by 286 (-21%)
Total Assets
£110.99M
Increased by £27.28M (+33%)
Total Liabilities
-£173.32M
Increased by £52.08M (+43%)
Net Assets
-£62.33M
Decreased by £24.8M (+66%)
Debt Ratio (%)
156%
Increased by 11.33% (+8%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
Accounting Period Shortened
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Carl Barker Appointed
1 Year Ago on 5 Sep 2024
Karl Deonanan Resigned
1 Year Ago on 28 Aug 2024
Karl Deonanan Resigned
1 Year Ago on 28 Aug 2024
Timothy Joseph Bauwens Resigned
1 Year 4 Months Ago on 29 Apr 2024
Group Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Propharma Mis Holdings Llc (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 19 Dec 2023
Get Credit Report
Discover Propharma Group Mis Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jul 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Mr Carl Barker as a director on 5 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Karl Deonanan as a director on 28 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Karl Deonanan as a secretary on 28 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Timothy Joseph Bauwens as a director on 29 April 2024
Submitted on 7 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Apr 2024
Change of details for Propharma Mis Holdings Llc as a person with significant control on 1 January 2024
Submitted on 13 Mar 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 19 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year